H Care Limited

Company Name	H Care Limited
Company Status	Active
Company Number	05616585
Category	Private Limited Company
Incorporation Date	9 November 2005(18 years, 5 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87900	Other residential care activities n.e.c.

Directors

Director Name	Mr Paul Anthony De Savary
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	09 November 2005(same day as company formation)
Role	Care Home Operator
Country of Residence	England
Correspondence Address	55 Loudoun Road St John's Wood London NW8 0DL

Director Name	Mrs Ann Margaret Maud De Savary
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	26 April 2006(5 months, 2 weeks after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	England
Correspondence Address	55 Loudoun Road St John's Wood London NW8 0DL

Director Name	Mr Hugo John De Savary
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 October 2007(1 year, 10 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	55 Loudoun Road St John's Wood London NW8 0DL

Director Name	Mr Alan Frank Rosenbach
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 March 2016(10 years, 4 months after company formation)
Appointment Duration	8 years
Role	Independent Consultant
Country of Residence	England
Correspondence Address	55 Loudoun Road St John's Wood London NW8 0DL

Director Name	Mrs Melanie Anne Quantock Shuldham
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 March 2016(10 years, 4 months after company formation)
Appointment Duration	8 years
Role	Solicitor
Country of Residence	England
Correspondence Address	55 Loudoun Road St John's Wood London NW8 0DL

Director Name	Mrs Joanne Hurley
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(18 years after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	55 Loudoun Road St John's Wood London NW8 0DL

Director Name	Mrs Karen Denise Janes
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(18 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks
Role	Finance Director
Country of Residence	England
Correspondence Address	55 Loudoun Road St John's Wood London NW8 0DL

Secretary Name	Ann Margaret Maud De Savary
Nationality	British
Status	Resigned
Appointed	09 November 2005(same day as company formation)
Role	Care Home Operator
Correspondence Address	55 Loudoun Road St John's Wood London NW8 0DL

Director Name	Mrs Thelma Lucille Turner
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2006(5 months, 2 weeks after company formation)
Appointment Duration	7 months (resigned 27 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cobblers Cottage 5 Bar Road North Beckingham Doncaster South Yorkshire DN10 4NN

Director Name	Mr Dushyant Ambalal Patel
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2006(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 16 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Loudoun Road St John's Wood London NW8 0DL

Director Name	Mr Dineshkumar Shanabhai Patel
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2006(5 months, 2 weeks after company formation)
Appointment Duration	11 years, 9 months (resigned 06 February 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Loudoun Road St John's Wood London NW8 0DL

Director Name	Mr Richard Ian Nunn
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2006(5 months, 2 weeks after company formation)
Appointment Duration	15 years, 2 months (resigned 30 June 2021)
Role	Finance Broker
Country of Residence	United Kingdom
Correspondence Address	55 Loudoun Road St John's Wood London NW8 0DL

Director Name	Gerald Keith Sinclair Pell
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2006(5 months, 2 weeks after company formation)
Appointment Duration	15 years, 2 months (resigned 30 June 2021)
Role	Company Director
Correspondence Address	55 Loudoun Road St John's Wood London NW8 0DL

Director Name	Julie Heron
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2006(5 months, 2 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 November 2006)
Role	Company Director
Correspondence Address	Walnut Cottage Main Street Pilham Gainsborough Lincolnshire DN21 3NU

Director Name	Mr Peter John Brasier
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(1 year, 6 months after company formation)
Appointment Duration	14 years (resigned 30 June 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	55 Loudoun Road St John's Wood London NW8 0DL

Director Name	Mrs Barbara Denise Marchant
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2008(2 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 28 March 2019)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	55 Loudoun Road St John's Wood London NW8 0DL

Director Name	Mrs Genevieve Elizabeth Miller
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2010(4 years, 4 months after company formation)
Appointment Duration	6 years (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Loudoun Road St John's Wood London NW8 0DL

Secretary Name	Mrs Barbara Marchant
Status	Resigned
Appointed	28 March 2019(13 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2021)
Role	Company Director
Correspondence Address	55 Loudoun Road St John's Wood London NW8 0DL

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	09 November 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 November 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	homefromhomecare.com

Location

Registered Address	55 Loudoun Road St John's Wood London NW8 0DL
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

320 at £1	Mr Gerald Keith Sinclair Pell 8.00% Ordinary
200 at £1	Mr Dushyant Ambalal Patel 5.00% Ordinary
200 at £1	Mr Hugo John De Savary 5.00% Ordinary
1.9k at £1	Mr Paul Anthony De Savary 48.18% Ordinary
135 at £1	Mr Richard Ian Nunn 3.38% Ordinary
100 at £1	Mr John Macleod & Dr Melanie Macleod 2.50% Ordinary
80 at £1	Vkca Quality LTD 2.00% Ordinary
60 at £1	Jaishri Patel 1.50% Ordinary
60 at £1	Sarabella Dawson & York Dawson 1.50% Ordinary
44 at £1	Alan Marchant & Ms Barbara Marchant 1.10% Ordinary
44 at £1	Dr Girish Dhond 1.10% Ordinary
44 at £1	Mrs Georgina Dhond 1.10% Ordinary
40 at £1	Dinesh Patel & Sulunbala Patel 1.00% Ordinary
40 at £1	Miss Anjili Mehta 1.00% Ordinary
40 at £1	Miss Nandita D. Patel 1.00% Ordinary
40 at £1	Mr Dharamshi Thobhani & Mrs Dharamshi Thobhani 1.00% Ordinary
40 at £1	Mr Peter John Brasier 1.00% Ordinary
38 at £1	Mr Dinesh Kumar Shanabhai Patel 0.95% Ordinary
25 at £1	Ms Victoria Trentham 0.63% Ordinary
24 at £1	Lady Astor 0.60% Ordinary
20 at £1	Dr Naishad Patel & Mrs Naishad Patel 0.50% Ordinary
20 at £1	Miss Madhvi Patel 0.50% Ordinary
20 at £1	Mr Anup Kumar Bhupendra Patel 0.50% Ordinary
20 at £1	Mr D. Patel & Mr V. Patel & Mrs R. Patel & Mrs P. Patel 0.50% Ordinary
20 at £1	Mr Hasmukh Patel & Mrs Hasmukh Patel 0.50% Ordinary
20 at £1	Mr Hitesh Kumar Patel & Mrs Hitesh Kumar Patel 0.50% Ordinary
20 at £1	Mr Jayantilal Bhailalbhai Patel 0.50% Ordinary
20 at £1	Mr Jayeshkumar Suryakantbhai Patel 0.50% Ordinary
20 at £1	Mr Jithesh Shah & Mrs Jithesh Shah 0.50% Ordinary
20 at £1	Mr Mukesh Patel & Mrs Mukesh Patel 0.50% Ordinary
20 at £1	Mr Mukundbhai Patel & Mr Diptesh Patel 0.50% Ordinary
20 at £1	Mr Ratilal Patel & Mrs Ratilal Patel 0.50% Ordinary
20 at £1	Mr Ravinder Kumar Dubb & Mrs Kalvinder Kaur Dubb 0.50% Ordinary
20 at £1	Mr Shyam Bhupendra Patel 0.50% Ordinary
20 at £1	Mrs Genevieve Miller 0.50% Ordinary
20 at £1	Mrs Niranjana Patel & Mr Rani Patel 0.50% Ordinary
20 at £1	Mrs Pinky Jayeshkumar Patel 0.50% Ordinary
13 at £1	David Minns & Caroline Evans 0.33% Ordinary
12 at £1	Joan Phillips 0.30% Ordinary
12 at £1	Ms Diane Johnstone 0.30% Ordinary
10 at £1	Mr Mahendra Patel & Mrs Mahendra Patel 0.25% Ordinary
10 at £1	Mr Nitinchandra Ratilal Patel 0.25% Ordinary
10 at £1	Mr Pravin Lad & Mrs Anjana Lad 0.25% Ordinary
10 at £1	Mrs Hetal Rakesh Patel 0.25% Ordinary
10 at £1	Mrs Kshama Nitin Patel 0.25% Ordinary
10 at £1	Mrs Ranjan Jayantilal Patel 0.25% Ordinary
6 at £1	Ms Barbara Denise Marchant 0.15% Ordinary
6 at £1	Ms Brenda Meech 0.15% Ordinary
5 at £1	Miss Philippa Marchant 0.13% Ordinary
5 at £1	Mr Antonio Mascis 0.13% Ordinary
5 at £1	Mr Dineshkumar Suthar 0.13% Ordinary
5 at £1	Mr George Marchant 0.13% Ordinary
5 at £1	Mr Kantilal Suthar 0.13% Ordinary
5 at £1	Mr Pareshkumar Kanubhai Patel 0.13% Ordinary
5 at £1	Mr Rameshchandra Suthar 0.13% Ordinary
5 at £1	Mrs Hansaben Suthar 0.13% Ordinary
5 at £1	Mrs Nalini Pareshkumar Patel 0.13% Ordinary
5 at £1	Mrs Raksha-patel Mascis 0.13% Ordinary

Financials

Year	2014
Turnover	£7,188,702
Gross Profit	£3,240,218
Net Worth	£10,227,224
Cash	£19,802
Current Liabilities	£1,720,892

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	19 February 2024 (2 months, 1 week ago)
Next Return Due	5 March 2025 (10 months, 1 week from now)

Charges

13 September 2013	Delivered on: 18 September 2013 Persons entitled: Clydesdale Bank PLC Trading as Both Clydesdale Bank and Yorkshire Bank Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
26 February 2008	Delivered on: 27 February 2008 Satisfied on: 18 September 2013 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

13 September 2013

Delivered on: 18 September 2013
Persons entitled: Clydesdale Bank PLC Trading as Both Clydesdale Bank and Yorkshire Bank

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

26 February 2008

Delivered on: 27 February 2008
Satisfied on: 18 September 2013
Persons entitled: Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

10 January 2024	Appointment of Mrs Karen Denise Janes as a director on 1 January 2024 (2 pages)
18 December 2023	Appointment of Mrs Joanne Hurley as a director on 1 December 2023 (2 pages)
14 December 2023	Group of companies' accounts made up to 31 March 2023 (37 pages)
15 March 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
12 December 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 December 2022	Memorandum and Articles of Association (35 pages)
30 November 2022	Group of companies' accounts made up to 31 March 2022 (38 pages)
20 November 2022	Confirmation statement made on 9 November 2022 with updates (6 pages)
16 November 2022	Second filing of Confirmation Statement dated 9 November 2021 (3 pages)
17 March 2022	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 March 2022	Change of share class name or designation (2 pages)
15 November 2021	Confirmation statement made on 9 November 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/11/2022 (8 pages)
10 November 2021	Change of share class name or designation (2 pages)
10 November 2021	Statement of company's objects (2 pages)
10 November 2021	Memorandum and Articles of Association (28 pages)
10 November 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
2 November 2021	Notification of Ann Margaret Maud De Savary as a person with significant control on 2 September 2021 (2 pages)
22 October 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
22 October 2021	Cancellation of shares. Statement of capital on 12 October 2021 GBP 2,127 (4 pages)
21 September 2021	Group of companies' accounts made up to 31 March 2021 (37 pages)
7 July 2021	Termination of appointment of Peter John Brasier as a director on 30 June 2021 (1 page)
7 July 2021	Termination of appointment of Richard Ian Nunn as a director on 30 June 2021 (1 page)
7 July 2021	Termination of appointment of Barbara Marchant as a secretary on 30 June 2021 (1 page)
7 July 2021	Termination of appointment of Gerald Keith Sinclair Pell as a director on 30 June 2021 (1 page)
7 December 2020	Confirmation statement made on 9 November 2020 with updates (7 pages)
21 September 2020	Group of companies' accounts made up to 31 March 2020 (34 pages)
13 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
15 October 2019	Group of companies' accounts made up to 31 March 2019 (34 pages)
4 April 2019	Termination of appointment of Ann Margaret Maud De Savary as a secretary on 28 March 2019 (1 page)
4 April 2019	Appointment of Mrs Barbara Marchant as a secretary on 28 March 2019 (2 pages)
4 April 2019	Termination of appointment of Barbara Denise Marchant as a director on 28 March 2019 (1 page)
14 November 2018	Confirmation statement made on 9 November 2018 with updates (4 pages)
24 October 2018	Group of companies' accounts made up to 31 March 2018 (35 pages)
23 October 2018	Director's details changed for Richard Nunn on 23 October 2018 (2 pages)
16 April 2018	Director's details changed for Ms Barbara Denise Marchant on 16 April 2018 (2 pages)
12 February 2018	Termination of appointment of Dineshkumar Shanabhai Patel as a director on 6 February 2018 (1 page)
14 November 2017	Confirmation statement made on 9 November 2017 with updates (4 pages)
14 November 2017	Confirmation statement made on 9 November 2017 with updates (4 pages)
16 October 2017	Group of companies' accounts made up to 31 March 2017 (32 pages)
16 October 2017	Group of companies' accounts made up to 31 March 2017 (32 pages)
7 September 2017	Director's details changed for Mr Hugo John De Savary on 5 September 2017 (2 pages)
7 September 2017	Director's details changed for Mr Hugo John De Savary on 5 September 2017 (2 pages)
19 December 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
15 December 2016	Director's details changed for Mr Paul Anthony De Savary on 8 November 2016 (2 pages)
15 December 2016	Director's details changed for Mr Hugo John De Savary on 8 November 2016 (2 pages)
15 December 2016	Director's details changed for Mr Paul Anthony De Savary on 8 November 2016 (2 pages)
15 December 2016	Director's details changed for Ann Margaret Maud De Savary on 8 November 2016 (2 pages)
15 December 2016	Director's details changed for Ann Margaret Maud De Savary on 8 November 2016 (2 pages)
15 December 2016	Director's details changed for Mr Hugo John De Savary on 8 November 2016 (2 pages)
3 October 2016	Group of companies' accounts made up to 31 March 2016 (37 pages)
3 October 2016	Group of companies' accounts made up to 31 March 2016 (37 pages)
31 March 2016	Termination of appointment of Genevieve Miller as a director on 31 March 2016 (1 page)
31 March 2016	Appointment of Mr Alan Frank Rosenbach as a director on 31 March 2016 (2 pages)
31 March 2016	Appointment of Ms Melanie Anne Quantock Shuldham as a director on 31 March 2016 (2 pages)
31 March 2016	Appointment of Mr Alan Frank Rosenbach as a director on 31 March 2016 (2 pages)
31 March 2016	Appointment of Ms Melanie Anne Quantock Shuldham as a director on 31 March 2016 (2 pages)
31 March 2016	Termination of appointment of Genevieve Miller as a director on 31 March 2016 (1 page)
30 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 4,000 (11 pages)
30 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 4,000 (11 pages)
30 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 4,000 (11 pages)
4 November 2015	Group of companies' accounts made up to 31 March 2015 (24 pages)
4 November 2015	Group of companies' accounts made up to 31 March 2015 (24 pages)
18 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 4,000 (11 pages)
18 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 4,000 (11 pages)
18 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 4,000 (11 pages)
24 October 2014	Group of companies' accounts made up to 31 March 2014 (23 pages)
24 October 2014	Group of companies' accounts made up to 31 March 2014 (23 pages)
21 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 4,000 (11 pages)
21 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 4,000 (11 pages)
21 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 4,000 (11 pages)
18 September 2013	Satisfaction of charge 1 in full (4 pages)
18 September 2013	Registration of charge 056165850002 (45 pages)
18 September 2013	Registration of charge 056165850002 (45 pages)
18 September 2013	Satisfaction of charge 1 in full (4 pages)
12 June 2013	Group of companies' accounts made up to 31 March 2013 (22 pages)
12 June 2013	Group of companies' accounts made up to 31 March 2013 (22 pages)
28 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (11 pages)
28 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (11 pages)
28 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (11 pages)
19 November 2012	Full accounts made up to 31 March 2012 (15 pages)
19 November 2012	Full accounts made up to 31 March 2012 (15 pages)
4 January 2012	Group of companies' accounts made up to 31 March 2011 (21 pages)
4 January 2012	Group of companies' accounts made up to 31 March 2011 (21 pages)
20 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (11 pages)
20 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (11 pages)
20 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (11 pages)
7 January 2011	Annual return made up to 9 November 2010 with a full list of shareholders (11 pages)
7 January 2011	Annual return made up to 9 November 2010 with a full list of shareholders (11 pages)
7 January 2011	Annual return made up to 9 November 2010 with a full list of shareholders (11 pages)
19 October 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
19 October 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
22 April 2010	Appointment of Mrs Genevieve Miller as a director (2 pages)
22 April 2010	Appointment of Mrs Genevieve Miller as a director (2 pages)
23 February 2010	Termination of appointment of Dushyant Patel as a director (1 page)
23 February 2010	Termination of appointment of Dushyant Patel as a director (1 page)
19 November 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
19 November 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
12 November 2009	Registered office address changed from 55 Loudoun Road St Johns Wood London NW8 0DL on 12 November 2009 (1 page)
12 November 2009	Registered office address changed from 55 Loudoun Road St Johns Wood London NW8 0DL on 12 November 2009 (1 page)
12 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (27 pages)
12 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (27 pages)
12 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (27 pages)
11 November 2009	Director's details changed for Dineshkumar Patel on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Gerald Keith Sinclair Pell on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Dineshkumar Patel on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Paul Anthony De Savary on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Ann Margaret Maud De Savary on 11 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Ann Margaret Maud De Savary on 11 November 2009 (1 page)
11 November 2009	Director's details changed for Mr Dushyant Ambalal Patel on 11 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Ann Margaret Maud De Savary on 11 November 2009 (1 page)
11 November 2009	Director's details changed for Peter John Brasier on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Barbara Denise Marchant on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Richard Nunn on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Peter John Brasier on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Gerald Keith Sinclair Pell on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Ann Margaret Maud De Savary on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Paul Anthony De Savary on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Hugo John De Savary on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Richard Nunn on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Dushyant Ambalal Patel on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Barbara Denise Marchant on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Hugo John De Savary on 11 November 2009 (2 pages)
4 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
4 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
15 December 2008	Return made up to 09/11/08; full list of members (25 pages)
15 December 2008	Return made up to 09/11/08; full list of members (25 pages)
29 March 2008	Return made up to 09/11/07; change of members (23 pages)
29 March 2008	Return made up to 09/11/07; change of members (23 pages)
28 February 2008	Director appointed barbara denise marchant (1 page)
28 February 2008	Director appointed barbara denise marchant (1 page)
27 February 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 February 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 September 2007	New director appointed (2 pages)
27 September 2007	New director appointed (2 pages)
25 September 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
25 September 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
19 June 2007	New director appointed (2 pages)
19 June 2007	New director appointed (2 pages)
28 December 2006	Return made up to 09/11/06; full list of members (22 pages)
28 December 2006	Return made up to 09/11/06; full list of members (22 pages)
11 December 2006	Registered office changed on 11/12/06 from: 55 loudoyn road st johns wood london NW8 0DL (1 page)
11 December 2006	Registered office changed on 11/12/06 from: 55 loudoyn road st johns wood london NW8 0DL (1 page)
9 December 2006	Director resigned (1 page)
9 December 2006	Director resigned (1 page)
9 December 2006	Director resigned (1 page)
9 December 2006	Director resigned (1 page)
5 October 2006	New director appointed (2 pages)
5 October 2006	New director appointed (2 pages)
3 August 2006	Ad 28/03/06--------- Â£ si 2800@1=2800 Â£ ic 100/2900 (11 pages)
3 August 2006	Ad 23/02/06--------- Â£ si 1100@1=1100 Â£ ic 2900/4000 (5 pages)
3 August 2006	Ad 28/03/06--------- Â£ si 2800@1=2800 Â£ ic 100/2900 (11 pages)
3 August 2006	Ad 23/02/06--------- Â£ si 1100@1=1100 Â£ ic 2900/4000 (5 pages)
4 July 2006	Ad 09/11/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 July 2006	Ad 09/11/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 May 2006	New director appointed (1 page)
26 May 2006	New director appointed (1 page)
15 May 2006	New director appointed (3 pages)
15 May 2006	New director appointed (2 pages)
15 May 2006	New director appointed (3 pages)
15 May 2006	New director appointed (2 pages)
10 May 2006	New director appointed (2 pages)
10 May 2006	New director appointed (2 pages)
10 May 2006	New director appointed (2 pages)
10 May 2006	New director appointed (2 pages)
10 May 2006	New director appointed (2 pages)
10 May 2006	New director appointed (2 pages)
20 April 2006	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
20 April 2006	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
2 December 2005	Director resigned (1 page)
2 December 2005	Registered office changed on 02/12/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
2 December 2005	Director resigned (1 page)
2 December 2005	Secretary resigned (1 page)
2 December 2005	New secretary appointed (2 pages)
2 December 2005	Registered office changed on 02/12/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
2 December 2005	New director appointed (2 pages)
2 December 2005	Secretary resigned (1 page)
2 December 2005	New director appointed (2 pages)
2 December 2005	New secretary appointed (2 pages)
9 November 2005	Incorporation (31 pages)
9 November 2005	Incorporation (31 pages)